KYBE — See who's really behind any company

Company dossier

BA - NAILS

FRANCE · COMPANY · INCORPORATED 2010-05-01
KYBE ID: FR-522044445 · 522044445 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBA - NAILS

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Registration522044445

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-05-01

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Registered address48 RUE DE VOUILLE, 75015 PARIS

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Industry96.02B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AARON AZOULAYdissolved ALL EUROPEAN BANGLADESH ASSOCIATIONactive ANTOINE SELIM NSEIRactive BA DUC HUYNHdissolved BANANI TRAVELSactive BANGLADESH BUSINESS CONSULTINGdissolved BDL INTERNATIONALdissolved BDL VOYAGESdissolved BERNARD SCHATZdissolved CAROLINE YVETTE SMADJAdissolved CHAMBRE ECONOMIQUE FRANCE-BANGLADESHactive DILEMIAactive GERARD THOMASactive HOA NAILS EURLactive INTERNATIONAL BUS SYSTEMEdissolved JEAN ANTOINE DESSERTENNEdissolved JESSICA LEdissolved J PLUS M FOREVERactive LIONEL MARGUERIE DE ROTROUactive [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-08-22Jugement d'ouverture de liquidation judiciaire

2014-03-05Jugement de clôture pour insuffisance d'actif